DOSSIERS / PHILIPPE GUGLIELMI
← SearchExport PDF
Sole trader dossier

PHILIPPE GUGLIELMI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427692868 · 427692868 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GUGLIELMI
fr_inpi
427692868
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
5 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GUGLIELMI (principal) matches PEP Philippe Guglielmi — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100